Epstein File EFTA01460786: Client and Entertainment (DS10)

Epstein Index›Documents›EFTA01460786

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460786: Client and Entertainment (DS10)

CorrespondenceFebruary 4, 2008EFTA014607861 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This is an internal corporate email from the Entertainment Reports team discussing client entertainment documentation. The email references a compliance alert from February 4, 2008, and includes attachments related to client entertainment reports and reconciliation. Multiple recipients are copied, including Kimberly Hart, Michael-J Davis, and Erin O'Rourke.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

entertainment client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

US.DB.EntertainmentReports@SutherlandGlobal.COM] Sent: 9/15/2014 10:06:05 AM To: Kimberly Hart ; Michael-J Davis ; Erin 0- Rourke CC: Zia Memon ; Subject: Client **Entertainment**

Excerpt 2

14.xls; Americas Front Office_Frequency Aug'14.xis; Americas Front Office_Reconciliation Jul-Aug'14.xls Hi All, In connection with the DB's new Client **Entertainment**

Excerpt 3

which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the client **entertainment**